"The flow of the 45,000 stolen Bitcoin is more complicated. So far, roughly 25,000 of it has been cashed out. The other 20,000 is currently spread out across more than 8,700 cryptocurrency addresses, which speaks to the high level of effort the scammers put into obfuscating the movement of funds. "
"They’ve cashed out at least 10,000 of that initial 800,000 ETH, while the other 790,000 has been sitting untouched in a single Ethereum wallet for months."
50 million spoof buy walls on Bitmex seem like the norm these days and i think this market is the most manipulated it has ever been.
With tether seeing record volume and their pending NY AG investigation the current hype might come to a halt real quick.
Be careful and never ever use leverage you are getting played by both sides.
No financial advice.
Source:
blog.chainalysis.com/reports/plustoken-scam-bitcoin-price
"They’ve cashed out at least 10,000 of that initial 800,000 ETH, while the other 790,000 has been sitting untouched in a single Ethereum wallet for months."
50 million spoof buy walls on Bitmex seem like the norm these days and i think this market is the most manipulated it has ever been.
With tether seeing record volume and their pending NY AG investigation the current hype might come to a halt real quick.
Be careful and never ever use leverage you are getting played by both sides.
No financial advice.
Source:
blog.chainalysis.com/reports/plustoken-scam-bitcoin-price
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The information and publications are not meant to be, and do not constitute, financial, investment, trading, or other types of advice or recommendations supplied or endorsed by TradingView. Read more in the Terms of Use.
Disclaimer
The information and publications are not meant to be, and do not constitute, financial, investment, trading, or other types of advice or recommendations supplied or endorsed by TradingView. Read more in the Terms of Use.